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UNITED BRITISH CARAVANS LIMITED

Company number 06014642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2014 TM02 Termination of appointment of Maureen Barratt as a secretary
24 Dec 2013 MR01 Registration of charge 060146420001
20 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,215,738
05 Dec 2013 AD01 Registered office address changed from United Brithish Caravans Sandy Lane Wideopen Newcastle upon Tyne NE3 5HE United Kingdom on 5 December 2013
05 Dec 2013 AD01 Registered office address changed from 22 Station Approach Virginia Water Surrey GU25 4DW on 5 December 2013
18 Apr 2013 AA Accounts for a small company made up to 30 September 2012
12 Dec 2012 MISC Section 519
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
11 Dec 2012 AP01 Appointment of Mr Alexander Lloyd Levington as a director
04 Oct 2012 TM01 Termination of appointment of Christopher Barratt as a director
20 Sep 2012 SH19 Statement of capital on 20 September 2012
  • GBP 1,215,738
17 Sep 2012 SH20 Statement by directors
17 Sep 2012 CAP-SS Solvency statement dated 06/09/12
17 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 06/09/2012
11 Sep 2012 CH03 Secretary's details changed for Mrs Maurren Barratt on 6 September 2012
11 Sep 2012 AP03 Appointment of Mrs Maurren Barratt as a secretary
11 Sep 2012 TM02 Termination of appointment of Christopher Barratt as a secretary
09 May 2012 AA Accounts for a small company made up to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 September 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Thomas Frederick Lambert on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Christopher Barratt on 1 December 2009